Senior Counsel for Financial Crime at TD (Ontario)

Senior Counsel for Financial Crime at TD (Ontario)

30 Aug
|
The Toronto-Dominion Bank (Canada)
|
Ontario

30 Aug

The Toronto-Dominion Bank (Canada)

Ontario

Elevate your legal career with TD as a Senior Counsel specializing in Financial Crime in Toronto, Ontario. Provide expert legal advice on AML and economic sanctions while collaborating with a dynamic team.

This role emphasizes proactive legal advisement in anti-money laundering, anti-terrorist financing, and economic sanctions. As part of TD Legal, you will leverage your 10+ years of experience to support various legal and risk areas across the organization. Build solid relationships while ensuring compliance with regulatory frameworks in a collaborative environment.

Key Responsibilities:
• Advise on AML, TF, and economic sanctions compliance
• Manage relationships with control groups and external parties
• Track new legal developments and regulations




• Deliver expert legal guidance for business strategies
• Oversee external counsel and vendors for legal matters

Requirements:
• Law degree and licensed in Canada
• 10+ years of post-call legal experience
• Deep knowledge of financial crime regulations
• Strong problem-solving and analytical skills
• Experience in banking and financial services preferred

Make a significant impact at TD by shaping the financial crime landscape with your legal expertise in Toronto.
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📌 Senior Counsel for Financial Crime at TD (Ontario)
🏢 The Toronto-Dominion Bank (Canada)
📍 Ontario

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